Kingspan Trustee Company Limited

General information

Name:

Kingspan Trustee Company Ltd

Office Address:

Greenfield Business Park No. 2 Greenfield Holywell CH8 7GJ Flintshire

Number: 02261556

Incorporation date: 1988-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02261556 36 years ago, Kingspan Trustee Company Limited is a Private Limited Company. The company's latest office address is Greenfield Business Park No. 2 Greenfield, Holywell Flintshire. The company has a history in registered name changes. Previously this firm had four different company names. Before 2016 this firm was run as Hoesch Building Systems and before that its official company name was Thyssenkrupp Building Systems. This company's declared SIC number is 66290 meaning Other activities auxiliary to insurance and pension funding. Kingspan Trustee Company Ltd reported its account information for the period up to 31st December 2022. The company's latest confirmation statement was filed on 7th December 2022.

As for the following firm, many of director's obligations up till now have been met by Paul R., Jonathan A., Michael B. and Lorcan D.. Amongst these four managers, Michael B. has carried on with the firm the longest, having been one of the many members of company's Management Board for 8 years. At least one secretary in this firm is a limited company: Kingspan Group Limited.

  • Previous company's names
  • Kingspan Trustee Company Limited 2016-05-18
  • Hoesch Building Systems Ltd 2012-10-12
  • Thyssenkrupp Building Systems Ltd 2007-05-21
  • Alserco (UK) Ltd 2001-07-27
  • Lekin Fabrications Limited 1988-05-24

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 02 May 2023

Latest update: 14 January 2024

Jonathan A.

Role: Director

Appointed: 27 April 2020

Latest update: 14 January 2024

Michael B.

Role: Director

Appointed: 18 May 2016

Latest update: 14 January 2024

Lorcan D.

Role: Director

Appointed: 18 May 2016

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 31 October 2013

Address: Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Kingspan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywell at Greenfield Business Park No. 2, Greenfield, CH8 7GJ, Clwyd and was registered as a PSC under the reg no 1037468.

Kingspan Limited
Address: Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1037468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
35
Company Age

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